FONTYGARY LEISURE HOLDINGS LIMITED

Company number 04937639

Date	Type	Description	View / Download
22 Dec 2008	363a	Return made up to 20/10/08; no change of members	(5 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Dec 2007	363s	Return made up to 20/10/07; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
17 Jan 2007	363s	Return made up to 20/10/06; full list of members	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
29 Dec 2005	363s	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2005	363s	Return made up to 20/10/04; full list of members	(7 pages)
23 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
29 Apr 2004	SA	Statement of affairs	(6 pages)
29 Apr 2004	88(2)R	Ad 19/12/03--------- £ si 179999@1=179999 £ ic 1/180000	(2 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: rhoose, barry, vale of glamorgan, CF62 3ZT	(1 page)
26 Apr 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	123	Nc inc already adjusted 19/12/03	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: dumfries house, dumfries place, cardiff, CF10 3ZF	(1 page)
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
20 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)